NEPTUNE EXPLORATION AND INDUSTRIES LIMITED

NEPTUNE EXPLORATION AND INDUSTRIES LIMITED, founded on July 17, 1992, operates as a Public company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 20,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

NEPTUNE EXPLORATION AND INDUSTRIES LIMITED is identified by its Corporate Identification Number (CIN) U27203WB1992PLC156253 and registration number 156253 . Its registered address is SUKH SAGAR, FLAT NO. 8A, 8TH FLOOR 2/5, SARAT BOSE ROAD,, , KOLKATA, , West Bengal, India, 700020.

As of now, NEPTUNE EXPLORATION AND INDUSTRIES LIMITED status is 'Active'.

Company Details

CIN Number U27203WB1992PLC156253
Company Name NEPTUNE EXPLORATION AND INDUSTRIES LIMITED
ROC Code ROC Kolkata
Registration Number 156253
Incorporation date July 17, 1992
Email Id [email protected]
Registered Address SUKH SAGAR, FLAT NO. 8A, 8TH FLOOR 2/5, SARAT BOSE ROAD,, , KOLKATA, , West Bengal, India, 700020
State West Bengal
Last AGM Date 09/30/2023
Paid Up Capital Rs. 5001700
Authorised Capital Rs. 20000000
Subscribed Capital Rs. 5001700
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
74 years, 7 months old Male
DIN:
00405579
PAN:
*****6720N
OtherID:
5-8C39-1013
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 7 months old
DIN:
PAN:
*****6720N
OtherID:
1-3D7N-56804
SBO
SBO
Appointment:
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 10 months old Male
DIN:
00028176
PAN:
*****8012M
OtherID:
5-7DS4-3737
Director
Signatory
Appointment:
Aug. 29, 2011
Cur Designation:
Sept. 30, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 11 months old Male
DIN:
00449709
PAN:
*****3322M
OtherID:
5-7IZ7-145
Director
Signatory
Appointment:
Feb. 15, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Nationality:
Age/Gender:
64 years, 7 months old Male
DIN:
02163361
PAN:
*****9355R
OtherID:
1-21DQKPF
FO User
Appointment:
Cur Designation:
Sept. 28, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 6 months old Male
DIN:
06711209
PAN:
*****0414H
OtherID:
5-7VBP-3381
Additional Director
Signatory
Appointment:
July 1, 2024
Cur Designation:
July 1, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 9 months old Male
DIN:
00450581
PAN:
*****9125B
OtherID:
5-7IZ7-609
Director
Signatory
Appointment:
May 1, 2008
Cur Designation:
Sept. 5, 2008
Cessation Date:
Nationality:
Age/Gender:
68 years, 9 months old Male
DIN:
00450581
PAN:
OtherID:
1-1ZN9A24
FO User
Appointment:
Cur Designation:
Sept. 5, 2008
Cessation Date:
Nationality:
Age/Gender:
74 years, 7 months old Male
DIN:
00405579
PAN:
OtherID:
1-6QFB6I7
FO User
Appointment:
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
61 years, 10 months old Male
DIN:
00028176
PAN:
*****8012M
OtherID:
1-48XS7NA
FO User
Appointment:
Cur Designation:
Sept. 30, 2011
Cessation Date:
Nationality:
Age/Gender:
68 years, 9 months old Male
DIN:
00450581
PAN:
OtherID:
1-1ZN9A24
FO User
Appointment:
Cur Designation:
Sept. 5, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 9 months old Male
DIN:
00450581
PAN:
*****9125B
OtherID:
5-7IZ7-609
Director
Signatory
Appointment:
May 1, 2008
Cur Designation:
Sept. 5, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 7 months old
DIN:
PAN:
*****6720N
OtherID:
1-3D7N-56804
SBO
SBO
Appointment:
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
74 years, 7 months old Male
DIN:
00405579
PAN:
OtherID:
1-6QFB6I7
FO User
Appointment:
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 10 months old Male
DIN:
00028176
PAN:
*****8012M
OtherID:
5-7DS4-3737
Director
Signatory
Appointment:
Aug. 29, 2011
Cur Designation:
Sept. 30, 2011
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
F17834581
10129932
Creation: 10/31/2008
Modification:
Satisfaction: 07/11/2022
475000000
COMMERCIAL BRANCH,, CHANDRALOK BUILDING, JANPATH, NEW DELHI, Delhi, 110001, India

Company List by State

Company List by ROC